Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TERU HOLDING N.V. | Managing director | 13-AUG-2008 | - | 13-AUG-2008 | Aruba | - | Paradise Papers |
STOP ONE BODY SHOP NV | Managing director | 30-DEC-1996 | - | 30-DEC-1996 | Aruba | - | Paradise Papers |
TRAC HOLDING N.V. | Managing director | 01-JAN-2010 | - | 19-JUL-1988 | Aruba | - | Paradise Papers |
DEALS ON WHEELS N.V. - DEALS ON WHEELS - PLAYA LINDA | Managing director | 08-DEC-1989 | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
DEALS ON WHEELS N.V. - DEALS ON WHEELS AIRPORT | Managing director | 08-DEC-1989 | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
DEALS ON WHEELS N.V. - DEALS ON WHEELS- CASA DEL MAR | Managing director | 08-DEC-1989 | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
DEALS ON WHEELS N.V. - DEALS ON WHEELS- THE MILL | Managing director | 08-DEC-1989 | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
GOLDEN OLDIES CAFE N.V. | Managing director | 01-NOV-2011 | - | 01-NOV-2011 | Aruba | - | Paradise Papers |
ARUBA CAR RENTAL ASSOCIATION | Treasurer | 04-APR-2006 | - | 21-JUN-2005 | Aruba | - | Paradise Papers |
SAN NICOLAS AUTO SHOP N.V. | Managing director | 24-AUG-1999 | - | 24-AUG-1999 | Aruba | - | Paradise Papers |
SANIGAS IMPORT & EXPORT N.V. | Managing director | 24-AUG-1999 | - | 24-AUG-1999 | Aruba | - | Paradise Papers |
JAVARUBA N.V. - JAVARUBA NV | Managing director | 06-DEC-1989 | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
JAVARUBA N.V. - JAVARUBA | Managing director | 06-DEC-1989 | - | 06-DEC-1989 | Aruba | - | Paradise Papers |
TRAC RENT A CAR N.V. - TOYOTA RENT A CAR | Managing director | 01-JAN-2010 | - | 19-JUL-1988 | Aruba | - | Paradise Papers |
TRAC RENT A CAR N.V. - TOYOTA RENT A CAR | Managing director | 01-JAN-2010 | - | 19-JUL-1988 | Aruba | - | Paradise Papers |
TRAC RENT A CAR N.V. - TOYOTA RENT A CAR | Managing director | 01-JAN-2010 | - | 19-JUL-1988 | Aruba | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more